Epstein File EFTA01413984: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413984: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014139841 keyword hits

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This financial document lists multiple trust accounts and entities with associated dollar amounts, including Southern Trust Company, Inc. ($103,227.37), NES LLC ($309,343.83), Gratitude America, Ltd. ($1,967,469.08), and various other trusts and LLCs. The document references Todd R. Wanek, Ronald & Joyce Wanek, and Indyke PLLC, and appears to be an accounting or portfolio statement showing distributions or holdings across multiple entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,719.62 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.